• Harmanpreet90

    Hello Friends .. This is Harman from India . One of my Friend sale the product here in Nigeria through Payapl. But The Amount not yet to be shown in our Account Presently . Here i feels this is the Fraud happened with us & we go through a lose of US$260.00 dollars . I just put my message here for some help . Can Nigeria Police Help in this matter . Please Note Down the address given below .

    Name : Samuel james .

    Plot 5 Elere, Apata

    City : Ibadan, oyo state

    +2348142345377

    Zip Code : 23402

    Nigeria

  • Praveen

    Thanks for the information ,iam from India , I had my laptop for sale in a website and the guy Ryyan Daniel mailed me willing to buy my laptop, fortunately i googled the mail id of his and came accross this website and got to know its a scam.

    His message
    i am willing to proceed with the transaction now. kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is ryyandaniel@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online.

    If you dont have a paypal account just logon to http://www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is ryyandaniel@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal.

    Get back asap.

  • koulis

    hello I am from Cyprus. My name is kyriakos and I would like to share my storie too. I was a victim of angelodicanio@outlook.com which he tricked me made me believe that he sent me 240 euros to buy my ipad and sent it to him. This FRAUD deserve to be in jail you have to do something, HE IS A SCAM! the andress that he gave me

    Name: Carlos Teles
    Address: Rua Dom Dinis, n.15, 2c
    City: Amadora
    State: Lisbon
    ZIP Code: 2720-163
    Country: Portugal

    I have tried to contact with Portugal police but nothing he took it from me and that’s it.

  • paresh

    I have just remitted payment to you via paypal and I also paid paypal charges to ensure you get full payment.
    Kindly ship the item directly to my Son as soon as possible

    Collins Olauya .
    Road V Elere Apata
    Ibadan, oyo state
    +2348187740232
    23402
    Nigeria
    He is presently working with one Telecommunication Company over there.
    Kindly ship the Item directly to him via DHL OR DTDC, FOR
    NOTE: Please only declared $150-$200 as the item value. due to custom duty in the country.
    Thanks and nice buying from you.

  • Cacophony

    Hi, I got an email from mariawill080@gmail.com who had an interest on my item worth 1350 USD for her son who studies Geographical Discovery abroad. She said that the payment has been made via Scotia Bank and that I have to make the shipment urgently so that the money would be transferred into my account. At this moment I was in doubt as to why the money should be in pend since I’m the seller and I need an assurance that I will get the money before shipping the item. After a couple of hours thinking I decided to cancel the transaction as I feel that it was a scam and I have no reference of the buyer’s real location considering this is an online transaction and since she mentioned that she works as a Navy officer. I told her that I will cancel the transaction but she insists to ship the item. At this moment I then googled her gmail account and luckily found this testimonials page. Hopefully someone could track and capture this scammer. Please share this to your friends who do buy and sell online. Thanks.

    Here’s her contact information:

    Name: John Williams
    Address: ( JAMES CHAMBER ) No4 Benjamen Eleyele
    City: Ibadan
    Country: Nigeria
    Zip Code: +23402
    Email: mariawill080@gmail.com

  • Egle Steponavičiūtė

    I too got mail from scam. And send money by western union:( if that person receive, that mean he must show ID or passport that improve that person like scamp.
    service@paypal.com requesting like Paypal

    No you can not refund the €245.00 EUR to Anna Adrian PayPal account through the PayPal system due to the fact that the Anna Adrian PayPal account is presently unable to receive such funds until the account limited access case placed on the PayPal account by our trust and safety center is resolved completely and the refund been clear by you, go ahead with the transfer via Western Union and then get back to us with the details .

    Below is the Confirmed and Verified Receiver’s Details as provided by (Anna Adrian).

    Name: Matthew Osi.
    Address: Plot 13,Block E, Oluyole Estate.
    City: Ibadan,
    State: Oyo State,
    Zipcode: 23402,
    Country: Nigeria

    Also, email all Wester union cost of money transfer to us, so that we can pay into your PayPal account as well .

  • Altaf Patel

    I too got mail from ryyandaniel@live.com requesting Paypal id to transfer money to my account for my iPhone which I listed on a website for sale. I googled for that person because how a person can pay you money without even look at your used phone? Conversation here made my doubt strong and helped to get away from such fraudulent buyers.

  • scamreporter

    HAHA ryyandaniel@live.com is a scammer beware mates!!! this is the messgae he sent me he wanted to buy my phone
    ——————————————————————————————————————————————
    i am willing to proceed with the transaction now. kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is ryyandaniel@live.com so that i can submit payment to you via paypal right now as paypal is safe, fast and easy to send and receive money online.

    If you dont have a paypal account just logon to http://www.paypal.com and set up your paypal account, after setting up your paypal account you locate the request money button located at the top of your paypal account home page, use it to request money directly from my paypal account which is ryyandaniel@live.com once I receive your money request from paypal, I will submit payment to you immediately via paypal.
    Get back asap.

    ——————————————————————————————————————————-

  • Scam Reporter

    Name: Dayo Johnson
    Address: No 23 Sheffield street Ogunpa dugbe
    City: Ibadan
    State: Oyo State
    Country: Nigeria
    Postal Code: 23402.

    Scam and Fraud. Please avoid. The emails they are using is listed below. You guys should really do something about this guy.

    janijohn9@gmail.com

    policewarning@mail2police.com

    pay_palcustomerpaydesk@accountant.com

    imaahlawrence@gmail.com

  • Brad Bradee

    I just thinking of the scam. Someone sent message by whassup.

    Hello, this is mrs glenna coret by name please i would like to know if the phone you posted on mudah is still available for sale. The shit people have negotiate to me and i have sent the wines phone to this people. this people ask my paypal account and have transfer some money to my account but i have not received it until know, and more she said I need to pay back using Western Union because she has paid extra to my account.

    This the address of this shit people, the address she give other people name

    Name: samson Lawal
    Address: 1510 Brightseat Road, APT 104
    City: Hyattsville
    State: Maryland
    Zipcode: 20785
    Country: USA
    Phone Number: +12409388030

    And one more their friends there give me to transfer their extra money

    Name : Essien Martins
    State : Oyo
    City : Ibadan
    Zip code :23402
    Country: Nigeria

    I received email from paypal …

    We tried crediting your account a few minutes ago, but there is an account limit on your account
    this means the initial amount ($220.00USD) Mrs Glenna Coret sent to you is too small to be transferred
    internationally, so we have deducted and extra $280.00USD from Mrs Glenna Coret account to be
    credited into your bank account.
    You have the total sum of $500.00USD ready to be transferred into your bank account, but first you have to
    refund $280.00USD back to Mrs Glenna Coret from your pocket using western union money transfer to the address below:

    Name : Essien Martins
    State : Oyo
    City : Ibadan
    Zip code :23402
    Country: Nigeria

  • Faa

    Hi I was also sent an email just tonight by a navy officer named John Williams and he wants to buy a product from me for his son in school, to be shipped to this address: (James Chamber) No4 Benjamen Eleyele, Ibadan, Nigeria, zipcode 23402. Is this also a scam?

    • Faa

      Also this is the email address he’s using: mariawill080@gmail.com

      • sirches

        got same email from that scammer

    • sirches

      hi it’s a scam, she’s trying to buy a product from me as well with same reason for her son in school… i gav her my bank acct # without funds of course… and she’s asking me now that the item should be shipped first before the payment will reflect on my bank account… how come it became a policy of a bank transfer… dont believe her… below is the receipt she sent me… too bad for her as i work as a fraud analyst in a bank and i can say she’s fraud

  • osman yılmaz

    please help me …ı was dress NAME : Yusuf AlabiADDRESS: No 20 Asipe Road
    CITY: Oyo Town
    STATE: Oyo
    ZIP CODE: 23402
    COUNTRY: NIGERIA
    Phone Number: 2348063682173 but they are dont pay my money and they are want me money they are want send to money hereName : Ojo Olawale
    Address : No. #01 Pearl bush Crescent Post Office
    City: Ilesha
    Zip Code : 234036

    Nigeria and they are add me on facebook lori garcia and mıchaela garcia and my cargo tracking number is cp017145698tr please stop they and back to my cargo….

  • osman yılmaz

    hello …ı was send dress yusuf alalbi but he is want money to me ..ı understand he is cheat..but ı was send cargo please help me for myy cargo turn to me…ım from turkey he is give me this adress…NAME : Yusuf AlabiADDRESS: No 20 Asipe Road
    CITY: Oyo Town
    STATE: Oyo
    ZIP CODE: 23402

    COUNTRY: NIGERIA
    Phone Number: 2348063682173

  • vasile

    angelodicanio@outlook.com it is a fraud, i was contacted by this person to sell a wedding dress and he was very persistent. this morning he sent me an email telling me he confirmed the payment to the dress and the shipment address and the name where i should send it.
    Name: Tobi Gareth
    Address: No 1 Tobs computer, Apata Ganga
    City: Ibadan
    State: Oyo
    Zipcode: 23402
    Country: Nigeria
    Stop HIM!!!!!!!

  • Ana

    Hello. Somenone to buy a wedding dress from me and sent me this address:
    Address: No 1 Tobs computer, Apata Ganga
    City: Ibadan
    State: Oyo
    ZIP Code: 23402
    Country: Nigeria
    I read on the internet some stories and i want to be sure. The person who write me is one guy (Angelo diCanio) and i don’t want problems. Can anyone tell me if this is a fake, a scam?

    • Rado

      Hello, this is a scam, The same person asked me to do the same.
      He said he would pay via PayPal, but as I searched , they will send fake emails looking like paypay sent them.
      It will ask woy for an tracking ID to look real, but it is not via the origian PayPall, you wil lose your product!!
      DO NOT SEND 2 This ADDRESS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

  • angel

    hmmm its my luck im not an idiot thats why when he send me the zipcode and the place is Nigeria and his son is in US i was so deeply disturb and i open this site i know its a scam i havent yet decided to send the money that he told his son is sick and he his faraway from him he distined in LIBYA because he is military inforces but in my little knowledge if your family have any problem the government of US will undertake all the controls and provide everything while the husband (soldier) is away from home right???…sorry you cannot fool me…beware his name in facebook is Sgt. Pat Mahone and the person i need to send the amount suppose to be $520 is Mike Yusuf Oyo Ogbomosho Nigeria code 23402 thats why just click i finally conclude you are a terrorist a scam or illegal beware ….Angel 22/05/2014

  • shar turn

    could you please check this address… need to know if it is an legal address:
    No. 10 Seminary Road, Ogbomosho, oyo state, Nigeria 23402

  • Sheryl

    Hi! I want to know if this address is legal: Kaola Sreet, Apata, Ibadan 23402 . And if a certain Bababunmi Smith do really exist in Nigeria. Thank you. ASAP please.

  • Rock

    Hi Friends ….
    BEWARE!!!!!!!!
    Another Fake Address: This time its PAYPAL…… email id of this fake Buyer/ seller says he wants to gift his son gifts:ryyandaniel@live.com & ryyandaniel9@gmail.com:

    NAME :Collins Olauya,

    ADDRESS :HOUSE V, BEMBO. APATA

    CITY :Ibadan

    STATE :Oyo State

    ZIP CODE :23402

    COUNTRY :Nigeria

    • Random

      Just got an email from the same email address

    • sivan

      I got an e-mail from ryyandaniel@live.com for PAYPAL purchase of my mobile phone.

    • Savyasachi (Savya)

      I got a similar request from him. He wants to buy the Laptop I posted on the net and pay thru paypal. Good I checked here before sending him a PayPal Request.
      Just out of curiosity, what would have happened if I sent him the paypal request?

      • scam repoter

        u would have sent him a paypal request then he would have credited money into ur payapl account but the amount awould be too small too be credited internationally so the money is freezed and then paypal would have deducted a $ amount from his account and then the total money to be credited into your account would have been atleast $500 .Then payal will send u an email that $ 500 is ready to credited into your account but first u will have too return the additional money deducted from ryyandaniel@live.com‘s account thebn u would have sent the money on his address and after that u would have gotten scammed and u will never recieve the $amount which was to be credited into your account.
        Hope it helped.

  • karen

    hi there, i received email about x3 watches i was selling on gumtree, i gave the person my email address and she was sending £220 into my account, she requested the items to be sent asap 1st class royal mail to (Dayo Johnson, no 5 coccoa street, Dugbe, Ibadan, oyo,nigerea, 23402, the strange addres made me google this, and i now think this is a big scam! what do i do now please?

  • Sam Weiner

    another scam on gumtree uk address below

  • Sam Weiner

    Name:Tola Martins
    Address:1,Aba Paanu,
    Ologuneru,Eleyele.
    Town:Ibadan.
    Oyo-State
    Country:Nigeria
    Zip
    Code:23402.

  • Leonards Singirskis

    I was a victim of the citizens of your country!!!!

    I also send money (almost 750USD )thouht Western Union in this address:

    Name : Komolafe Samuel
    Address : No.12 Odo ona way,
    City : Ibadan
    State : Oyo State
    Zip Code : 23402

    Country : Nigeria.

    They send me fake PayPal messages!!!!!!And and extort money more and more…

    Please,You are my last support,please stop this victim if it is possible,it’s very important for all people!!!

    Thanks in advance!!!

    • Bernice Dimech

      Hi, I would like to ask if you ever got what you sold to this person back? I just got scammed the same way as you and the person below. I am noticing that the addresses are similar, therefore I am assuming that this is the same person and that the address is fake. And if the address is fake the items you sent should return back to you (the sender).

      This is the first address they told me to send the phone I sold to,

      Name: Arowosegbe Temitayo
      Address: No 98 Filade, new adeoyo
      City: Ibadan
      State: Oyo
      Zip-Code : 23402
      Country: Nigeria.

      The they told me to send money to this other address,

      Name: Arowosegbe Temitayo
      Address : No 12 Chinyere Adeola
      Ibadan, Oyo State
      Nigeria,23402.

      This is where I realized it was a scam. The person I was in contact with called himself Simon Dominic. I’m sure it’s a false name but maybe you also got contacted by the same person.

  • Luisa

    Hello,

    my name is Luisa, I’m a vet student from Brazil and very recently I sold an iPhone on the internet and had it delivered to this address:

    Name:Dayo Babalola
    Address:19 Adetunji street Randa
    City:Ogbomoso
    State:Oyo
    Country:Nigeria
    Zip Code:23402

    The person never paid me and I wanted to know if there’s any way you can stop it from being delivered. I have all the emails proving that it was a scam and they tricked me. They used Scotia Bank to pretend they were going to pay me!
    The tracking number of the item is: RQ139025346BR, it’s a white iPhone 4 with accessories, it was posted 17/10/12.
    If you can’t help me please let me know who can because I called the post office here in Brazil and they said the package already left for Nigeria.
    Thank you.

  • Aso_soo

    Hello nigeria police

    • Danielle

      Hi luisa did u receive any money or your phone back??